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549300RRZ45SXL8JT804

TUCOEMAS

Registration lapsed

Open-source customer due diligence on TUCOEMAS, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
549300RRZ45SXL8JT804
Legal jurisdiction
US
Legal form
credit union (14OD)
Registered address
Visalia, US-CA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-02-21
Record last updated
2025-07-01

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